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53. AUTHORIZE APPLICATION TO MEDIACOM THROUGH KGI WIRELESS, INC FOR CO-LOCATON AT MEDIACOM’S FACILITY NO. 30757 Approve application submittal to Mediacom Communications Corporation or its controlled affiliates (“Mediacom”), through KGI Wireless, Inc. (“KGI”), for obtaining authorization to establish a Maricopa County wireless communication facility at Mediacom’s Site No. 30757 in the Queen Creek area. Also, authorize the Senior Manager of the County’s Wireless Radio Department to execute and process the subject application documents on behalf of Maricopa County. As part of the County’s Radio System Upgrade Project, the subject application with Mediacom through KGI is the first step in establishing the County’s right to develop a wireless communications facility at Mediacom’s Site No. 30757 in the Queen Creek area. The application process requires the County to reimburse Mediacom, through KGI, up to $6,500 (plus applicable taxes and reimbursements) for costs incurred as part of research, appraisals, studies, plan review, document preparation, meetings, inspections, and other costs associated with processing the subject application. (C-94-14-017-3-00)

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60. LICENSE AGREEMENT WITH MEDIACOM ARIZONA, LLC THROUGH KGI WIRELESS, INC FOR CO-LOCATION AT MEDIACOM’S FACILITY NO. 30757 Approve and authorize the Chairman to execute all documents associated with License Agreement P-50256 with Mediacom Arizona, LLC (“Mediacom”), through KGI Wireless, Inc. (“KGI”), for co-location at Mediacom’s Site No. 30757 in the Queen Creek area for development and operation of a County public safety wireless communications facility. Also, authorize the Director of the County’s Wireless Communication Services to execute and process, on behalf of Maricopa County, those Mediacom documents required as part of developing the co-location facility at the subject site. As part of the County’s Radio System Upgrade Project, the subject license agreement with Mediacom through KGI allows the County use of a communication facility at Mediacom’s Site No. 30757 in the Queen Creek area. The term of the license agreement is ten (10) years. The license fee is $1,800 per month (plus taxes) for the first year of the term and the license fee will escalate 3% per year thereafter. The County will be financially responsible for its pro rata share of pass through expenses including such items as property tax increases, road assessments for ingress and egress to the Premises, and increases in per unit rate of necessary utilities directly attributed to the County’s equipment. (C-94-14-017-3-01)

Attachments (2)

Vote — approved

Steve Gallardo	abstain
Bill Gates	abstain
Clint Hickman	abstain
and Clint Hickman	yes
Denny Barney	abstain
Gallardo Treasurer A	yes
Steve Chucri	yes

51.ADMINISTRATIVE CHANGE TO RECOGNIZE NEW TOWER OWNER AND LICENSOR UNDER LICENSE P-50256Approve an administrative change to Single Site Agreement No. P-50256 to recognize CTI Towers Assets II, LLC, a Delaware limited liability company, as the new tower owner and successor Licensor with regards to the radio tower site located at 3103 E. Combs Road, Queen Creek, AZ 85242.Pursuant to Section 22 of License Agreement P-50256, approved by the Board of Supervisors via C-94-14-017-3-01, the County recei

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51. ADMINISTRATIVE CHANGE TO RECOGNIZE NEW TOWER OWNER AND LICENSOR UNDER LICENSE P-50256 Approve an administrative change to Single Site Agreement No. P-50256 to recognize CTI Towers Assets II, LLC, a Delaware limited liability company, as the new tower owner and successor Licensor with regards to the radio tower site located at 3103 E. Combs Road, Queen Creek, AZ 85242. Pursuant to Section 22 of License Agreement P-50256, approved by the Board of Supervisors via C-94-14-017-3-01, the County received formal notice on March 21, 2018, that CTI Towers Assets II, LLC is the new tower owner and successor Licensor of the License Agreement via Bill of Sale. All rent payments and notices required under the License shall be sent to CTI Towers Assets II, LLC, 5000 CentreGreen Way, Suite 325, Cary, NC 27513. (C-94-14-017-3-02)

Attachments (3)

Vote: approved

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113. FIRST AMENDMENT TO SINGLE SITE LICENSE AGREEMENT WITH CTI TOWERS ASSETS II, LLC Approve and authorize the Chairman to execute First Amendment to Single Site License Agreement (P-50256), with CTI Towers Assets II, LLC, a Delaware limited liability company, as the new tower owner and successor Licensor, to allow additional antennas on the communication tower located at 3103 E. Combs Road, Queen Creek, AZ 85242. This site is located in Pinal County. The First Amendment to Single Site License Agreement with CTI Towers Assets II, LLC (CTI), tower owner and successor (C-94-14-017-3-02), corrects the tower coordinates and allows the County to place additional antennas on the existing tower located at 3103 E. Combs Road, Queen Creek, AZ. The fee for the additional antennas is $1,000 per month for the first year of the term and will escalate 3% per year thereafter. In addition, this amendment acknowledges the ground lease between CTI and Mediacom, the owner of the land, and: (1) sets forth provisions for the County’s improvements to remain on the tower should CTI transfer, sell, or terminate the ground lease; and (2) modifies the definition of interference in the original license (C-94-14-017-3-01) (License), to add loss of line of sight as a reason the County can terminate their occupancy on the tower. All other terms and conditions of the License remain unchanged. Costs for the County’s Radio System Upgrade Project were approved by the Board of Supervisors under C-73-13-077-7-00. (C-94-14-017-3-03)

Attachments (1)